{"record":{"code":"UA-2776372","indicator":"Several indicators on one party","class_b":false,"subject":"filiia \"Okhtyrskyi REM\" AT\"Sumyoblenerho\" [23293513]","buyer":"peresheek · 3 pryznakov","amount":455672229.4,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265609","UA-2265610","UA-2265611","UA-2272699","UA-2272700","UA-2272701","UA-2264953","UA-2360474"],"id":"UA-2776372","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776372/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776372/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT; findings UA-2265609,UA-2265610,UA-2265611,UA-2272699,UA-2272700,UA-2272701,UA-2264953,UA-2360474,UA-2360475,UA-2760522,UA-2760523,UA-2760524,UA-2760525,UA-2760526,UA-2760527,UA-2760528,UA-2760529,UA-2760530,UA; contracts 968 for 455,672,229 UAH, buyers 342, latest 2026-09-30.","facts":[["Company / subject","filiia \"Okhtyrskyi REM\" AT\"Sumyoblenerho\" [23293513]",null],["EDRPOU code","23293513",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 455,672,229",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776372",null],["Reference","UA-2265609",null],["Reference","UA-2265610",null],["Reference","UA-2265611",null],["Reference","UA-2272699",null],["Reference","UA-2272700",null],["Reference","UA-2272701",null],["Reference","UA-2264953",null],["Reference","UA-2360474",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT; findings UA-2265609,UA-2265610,UA-2265611,UA-2272699,UA-2272700,UA-2272701,UA-2264953,UA-2360474,UA-2360475,UA-2760522,UA-2760523,UA-2760524,UA-2760525,UA-2760526,UA-2760527,UA-2760528,UA-2760529,UA-2760530,UA; contracts 968 for 455,672,229 UAH, buyers 342, latest 2026-09-30","entity":"595ec192"},"about":"Several separate indicators point to the same party. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-06-000282-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000282-c","buyer":"Viddil osvity, molodi ta sportu Dubov'iazivskoi selyshchnoi rady [41848402]","supplier":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","amount":263508.89,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-30-009646-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-009646-c","buyer":"Upravlinnia osvity, molodi ta sportu vykonavchoho komitetu Lebedynskoi miskoi rady [22594129]","supplier":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","amount":319076.85,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-23-008363-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-008363-b","buyer":"KHotinska selyshchna rada Sumskoho raionu Sumskoi oblasti [04390185]","supplier":"AT \"Sumyoblenerho [23293513]","amount":199999.8,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-12-000640-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-000640-b","buyer":"KP \"TSentr pervynnoi medyko - sanitarnoi dopomohy\" Krolevetskoi miskoi rady [40992732]","supplier":"Aktsionerne tovarystvo \"Sumyoblenerho [23293513]","amount":109077,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-003331-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-003331-c","buyer":"VIDDIL KULTURY TA TURYZMU LYPOVODOLYNSKOI SELYSHCHNOI RADY [43432185]","supplier":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","amount":38349.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-004811-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-004811-c","buyer":"Viddil osvity, molodi ta sportu Vilshanskoi silskoi rady [41818307]","supplier":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","amount":94165.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-24-012471-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-012471-c","buyer":"Viddil osvity, sim'i, molodi ta sportu Nedryhailivskoi selyshchnoi rady [41095612]","supplier":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","amount":397587.29,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-30-001583-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-001583-a","buyer":"KNP \"Bilopilska miska likarnia [02007489]","supplier":"AT \"SUMYOBLENERHO [23293513]","amount":402183.93,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-29-008382-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-008382-c","buyer":"Krasnopilska selyshchna rada [04390104]","supplier":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","amount":210089.62,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-20-005933-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-005933-b","buyer":"SUMSKA REHIONALNA DERZHAVNA LABORATORIIA  DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH  PRODUKTIV TA ZAK… [00720148]","supplier":"Aktsionerne tovarystvo \"Sumyoblenerho [23293513]","amount":272736.81,"currency":"UAH","more":"procedure: negotiation.quick"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Several indicators on one party","about":"Several separate indicators point to the same party. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":614,"new_today":0,"on_pages":604,"full_list":["https://worldwide-corruption.com/database/data/ua-stack-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/stack/","json":"https://worldwide-corruption.com/database/ukraine/findings/stack/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272699/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272699/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272700/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272700/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272701/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272701/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776372/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776372/index.json"}